March 26, 2015 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
March 26, 2015
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 123kb
Approved Meeting Minutes
Minutes: AEUOC, 149kb
Closed Caption Transcript
Transcript - AEUOC, 258kb
Video
Agenda Items - March 26, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - March 26, 2015
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
There are no documents published for this agenda item.
Item AEUOC002 - March 26, 2015
Authorize award, negotiation, and execution of three 24-month contracts with KEMA, INC., GDS ASSOCIATES, INC. and LEIDOS INC., or one of the other qualified offerors to RFP No. OPJ0112, for demand side management consulting services in an amount not to exceed $1,000,000 each and combined with two 12-month extension options in an amount not to exceed $500,000 each and combined, for a total amount not to exceed $2,000,000.
Work Papers and Other Backup Documentation
20150326-AEUOC002, Agenda Backup: Matrix - DSM Consulting - 022615, PDF, 38kb
20150326-AEUOC002, Agenda Backup: Mayors Committee Recommendation, PDF, 63kb
20150326-AEUOC002, Agenda Backup: Recommendation for Council Action, PDF, 98kb
Item AEUOC003 - March 26, 2015
Briefing and discussion regarding a financial overview of Austin Energy, including: commercial paper and refunding bonds; cash and reserves policy; payment arrangements, arrearage management and bad debt; Customer Assistance Program enrollment; and large demand customer contracts.
Work Papers and Other Backup Documentation
20150326-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
20150326-AEUOC003, Agenda Late Backup: Presentation - Financial Overview and Policy Discussion, PDF, 1.8mb
Page updated: 2/26/2024, 5:36pm
Office of the City Clerk